OVE ARUP INDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP INDIA HOLDINGS LIMITED
COMPANY NUMBER
01549807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/1981
(43 years and 9 months old)
WEBSITE
www.arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/2005
31/08/2021
ARUP INTERNATIONAL LIMITED
View all previous names
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVE ARUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVE ARUP INDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVE ARUP INDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP INDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
27/11/1991 - 19/11/2001 (9 years and 11 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/11/1991 - 01/01/2002 (10 years and 1 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259700) has left the board |
| 07/04/2022 | Geoffrey Nevil Hunt (910220261) has left the board |
| 07/04/2022 | New Board Member Anthony Frederick Lovell (912039362) Appointed |
| 30/12/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 21/10/2020 | Ka Yue Michael Kwok (922880473) has left the board |
| 21/10/2020 | Yuk Nin Andy Lee (912268377) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Richard Abigail (926121061) has left the board |
| 19/03/2020 | New Board Member Robert Boardman (926821900) Appointed |
| 12/12/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 26/09/2019 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 13/09/2019 | New Board Member Richard Abigail (926121061) Appointed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 17/04/2019 | Matthew Stuart Tweedie (925588947) has left the board |
| 17/04/2019 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 10/04/2019 | David Arthur Whittleton (902146956) has left the board |
| 10/04/2019 | New Board Member Matthew Stuart Tweedie (925588947) Appointed |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 09/06/2017 | New Board Member Ka Yue Michael Kwok (922880473) Appointed |
| 09/06/2017 | Ka Yue Michael Kwok (923252914) has left the board |
| 08/06/2017 | Lup Moon Lui (903452301) has left the board |
| 08/06/2017 | Kwok-On Yeung (912268417) has left the board |
| 05/06/2017 | New Board Member Alan James Belfield (909996357) Appointed |
| 02/06/2017 | New Board Member Ka Yue Michael Kwok (923252914) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 05/08/2016 | Philip Graham Dilley (903427241) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920259700) Appointed |
| 13/11/2015 | Matthew Stuart Tweedie (912022390) has left the board |
| 09/04/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
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